November 20, 2025

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California Man Pleads Guilty in $100M+ Crypto Fraud Conspiracy

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California Man Pleads Guilty in 0M+ Crypto Fraud Conspiracy
California Man Pleads Guilty in 0M+ Crypto Fraud ConspiracyA Californian man, Kunal Mehta (45), known by aliases like “The Accountant,” has pleaded guilty to charges related to a multi-state conspiracy that stole hundreds of millions of dollars in cryptocurrency using social engineering schemes. The Anatomy of the Conspiracy A Californian man (45) recently pleaded guilty to charges stemming from his role in a […]